Statements: Mohamed Abdi GARAAD

Canonical ID: NK-W8beW4jZYmP9mKebZjSEmP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MOHAMUD MOHAMED GARAAD	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2024-09-10
`Person:alias`	ABDI GARAD	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2024-09-10
`Person:alias`	MOHAMED GARAD	eng	us_sam_exclusions	`usgsa-s4mr3qsb3`	2024-09-10
`Person:alias`	Abdi GARAD	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:alias`	Mohamed GARAD	eng	us_ofac_sdn	`ofac-11738`	2023-04-20
`Person:alias`	Mohamud Mohamed GARAAD	eng	us_ofac_sdn	`ofac-11738`	2023-04-20